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4 WAYS DIAGNOSTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Ways Diagnostics Limited. The company was founded 8 years ago and was given the registration number 10191497. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:4 WAYS DIAGNOSTICS LIMITED
Company Number:10191497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, England, HP2 7BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7SJ

Director31 January 2019Active
Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7SJ

Director30 April 2020Active
Marchmont Gate, Boundary Way, Hemel Hempstead, England, HP2 7BF

Secretary05 August 2016Active
Marchmont Gate, Boundary Way, Hemel Hempstead, England, HP2 7BF

Director05 August 2016Active
Marchmont Gate, Boundary Way, Hemel Hempstead, England, HP2 7BF

Director20 May 2016Active

People with Significant Control

4 Ways Healthcare Limited
Notified on:20 May 2016
Status:Active
Country of residence:United Kingdom
Address:Nexus House, Boundary Way, Hemel Hempstead, United Kingdom, HP2 7SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Confirmation statement

Confirmation statement with no updates.

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2024-01-08Accounts

Accounts with accounts type dormant.

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2023-12-28Accounts

Change account reference date company current shortened.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-05-04Address

Change sail address company with old address new address.

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2023-05-03Officers

Change person director company with change date.

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2023-02-09Accounts

Accounts with accounts type dormant.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-02-14Persons with significant control

Change to a person with significant control.

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2022-02-14Address

Change registered office address company with date old address new address.

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2021-06-03Accounts

Accounts with accounts type dormant.

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2021-05-21Accounts

Accounts with accounts type dormant.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Officers

Change person director company with change date.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-05-01Officers

Termination secretary company with name termination date.

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2020-04-30Officers

Termination director company with name termination date.

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2020-04-30Officers

Appoint person director company with name date.

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2020-02-07Accounts

Accounts with accounts type dormant.

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2019-08-02Accounts

Accounts with accounts type dormant.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-06-10Officers

Change person director company with change date.

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2019-02-21Officers

Appoint person director company with name date.

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2018-10-04Resolution

Resolution.

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2018-10-03Officers

Change person director company with change date.

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